- Company Overview for MICROSOFT MOBILE UK HOLDINGS LIMITED (01500669)
- Filing history for MICROSOFT MOBILE UK HOLDINGS LIMITED (01500669)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Oct 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Oct 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1995 | AA | Full group accounts made up to 31 December 1994 | |
15 Mar 1995 | 363s |
Return made up to 12/03/95; full list of members
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21 Feb 1995 | 88(2)R |
Ad 16/02/95--------- £ si 2103500@1=2103500 £ ic 9850000/11953500
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Request DocumentAd 16/02/95--------- £ si 2103500@1=2103500 £ ic 9850000/11953500 |
21 Feb 1995 | RESOLUTIONS |
Resolutions
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
08 Oct 1994 | 287 |
Registered office changed on 08/10/94 from: lancaster house lancaster way ermine business park huntington cambridgeshire PE18 6XU
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Request DocumentRegistered office changed on 08/10/94 from: lancaster house lancaster way ermine business park huntington cambridgeshire PE18 6XU |
15 Sep 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
12 Jun 1994 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
07 Mar 1994 | 363s | Return made up to 12/03/94; no change of members | |
15 Nov 1993 | 287 |
Registered office changed on 15/11/93 from: christchurch house upper george street luton bedfordshire LU1 2RS
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Request DocumentRegistered office changed on 15/11/93 from: christchurch house upper george street luton bedfordshire LU1 2RS |
15 Nov 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
15 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
14 Sep 1993 | 169 |
£ ic 34354530/9850000 11/05/93 £ sr 24504530@1=24504530
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|
Request Document£ ic 34354530/9850000 11/05/93 £ sr 24504530@1=24504530 |
05 Apr 1993 | RESOLUTIONS |
Resolutions
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05 Apr 1993 | RESOLUTIONS |
Resolutions
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05 Apr 1993 | 173 |
Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report |
23 Mar 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
18 Mar 1993 | 363s | Return made up to 12/03/93; no change of members | |
17 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Jul 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
10 Jul 1992 | SA | Statement of affairs | |
31 May 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |